BROOKSON SOLUTIONS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1RG

Company number 05975526
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 23 October 2016 with updates; Appointment of Mr Andrew Charles Mcgregor as a director on 1 June 2016. The most likely internet sites of BROOKSON SOLUTIONS LIMITED are www.brooksonsolutions.co.uk, and www.brookson-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Brookson Solutions Limited is a Private Limited Company. The company registration number is 05975526. Brookson Solutions Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of Brookson Solutions Limited is Brunel House 340 Firecrest Court Centre Park Warrington Cheshire Wa1 1rg. . HESKETH, Martin John is a Director of the company. MCGREGOR, Andrew Charles is a Director of the company. NEVINSON, Carolyn is a Director of the company. SCOTT, Martin John, Dr is a Director of the company. SEDDON, Thomas Jeremy is a Director of the company. Secretary PARTINGTON, Jane has been resigned. Nominee Secretary BROOKSON SECRETARY LIMITED has been resigned. Director BOWDEN, Christopher has been resigned. Director FAHEY, Andrew Mark has been resigned. Director GOINS, James Alexander has been resigned. Director GOMEZ, Juan Rufilanchas has been resigned. Director KINGSHOTT, Lee has been resigned. Director NEVINSON, Richard John has been resigned. Director PARTINGTON, Jane has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HESKETH, Martin John
Appointed Date: 05 April 2007
61 years old
Director
MCGREGOR, Andrew Charles
Appointed Date: 01 June 2016
59 years old
Director
NEVINSON, Carolyn
Appointed Date: 05 April 2007
58 years old
Director
SCOTT, Martin John, Dr
Appointed Date: 18 December 2014
55 years old
Director
SEDDON, Thomas Jeremy
Appointed Date: 18 December 2014
40 years old

Resigned Directors

Secretary
PARTINGTON, Jane
Resigned: 31 March 2011
Appointed Date: 22 July 2008
Nominee Secretary
BROOKSON SECRETARY LIMITED
Resigned: 22 July 2008
Appointed Date: 23 October 2006
Director
BOWDEN, Christopher
Resigned: 06 September 2010
Appointed Date: 01 January 2009
58 years old
Director
FAHEY, Andrew Mark
Resigned: 11 December 2008
Appointed Date: 01 September 2007
46 years old
Director
GOINS, James Alexander
Resigned: 04 December 2015
Appointed Date: 18 December 2014
39 years old
Director
GOMEZ, Juan Rufilanchas
Resigned: 01 June 2016
Appointed Date: 04 December 2015
53 years old
Director
KINGSHOTT, Lee
Resigned: 24 June 2013
Appointed Date: 01 April 2009
60 years old
Director
NEVINSON, Richard John
Resigned: 18 December 2014
Appointed Date: 05 April 2007
62 years old
Director
PARTINGTON, Jane
Resigned: 31 March 2011
Appointed Date: 05 April 2007
61 years old
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 23 October 2006

Persons With Significant Control

Mr Martin John Hesketh
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Martin John Scott
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Thomas Jeremy Seddon
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr. Andrew Charles Mcgregor
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Bela Szigethy
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Stewart Kohl
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Brookson Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BROOKSON SOLUTIONS LIMITED Events

07 Feb 2017
Full accounts made up to 30 September 2016
07 Nov 2016
Confirmation statement made on 23 October 2016 with updates
06 Jun 2016
Appointment of Mr Andrew Charles Mcgregor as a director on 1 June 2016
06 Jun 2016
Termination of appointment of Juan Rufilanchas Gomez as a director on 1 June 2016
25 Feb 2016
Full accounts made up to 30 September 2015
...
... and 52 more events
01 Apr 2008
Director appointed andrew fahey
25 Jan 2008
Accounting reference date shortened from 31/03/08 to 30/09/07
19 Dec 2007
Accounting reference date extended from 31/10/07 to 31/03/08
12 Dec 2007
Return made up to 23/10/07; full list of members
23 Oct 2006
Incorporation

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